Meet Sentra — AI-Powered KYC & Onboarding for Regulated Industries
Accelerate onboarding, automate compliance checks, and reduce fraud — with AI-driven ID verification, AML screening, and real-time risk scoring.
AI That Onboards with Confidence
Sentra modernizes how organizations verify identities, screen for risk, and meet compliance standards — without creating friction for users.
Whether you operate in banking, fintech, insurance, or mobility, Sentra simplifies onboarding while safeguarding your business from fraud, regulatory violations, and reputational risk.
Key Features
ID & Document Verification
Accurately extract and validate passports, licenses, and national IDs using OCR, face match, and biometric checks.
Real-Time AML & Sanctions Screening
Screen individuals and businesses against PEP, OFAC, UN, and global sanctions lists with instant updates.
Dynamic Risk Scoring
Assess onboarding risk based on behavior, geography, device patterns, document quality, and more.
Secure Multi-Channel Capture
Collect documents and selfies via web, app, or embedded SDKs — with end-to-end encryption and audit trails.
Custom Compliance Workflows
Automate review rules, trigger escalations, or integrate with manual verification steps based on risk thresholds.
Why Organizations Choose Sentra
- Cut onboarding time from days to minutes
- Prevent fraud at the point of entry
- Ensure compliance across jurisdictions
- Improve customer experience with seamless flows
- Maintain full control with audit-ready logs and workflows
Sentra in Action Across Sectors
Sentra is optimized for regulated industries that require both speed and trust at onboarding.
Finance & Banking:
Automate KYC, AML, and document checks — from digital banking to lending platforms.
Insurance & Wealth Management:
Screen high-risk clients, validate IDs, and log all onboarding decisions.
Mobility & Gig Platforms:
Verify driver or user identities, match documents, and prevent fake registrations.
GovTech & Public Services:
Enable secure, compliant onboarding for digital ID schemes or benefits programs.
Fintech & Payments:
Ensure secure account creation and onboarding without slowing user growth.
Sentra’s Use Cases Continue to Expand
As digital onboarding becomes the norm across sectors, Sentra evolves to meet emerging regulatory standards, identity fraud trends, and UX expectations.
Whether you’re onboarding users globally or operating in high-risk markets, Sentra scales with you — intelligently and compliantly.
How It Works
A frictionless process — from integration to impact, in three bold steps.
Step 1: Capture Data Securely
Collect identity documents, biometric data, or business info via mobile or web.
Step 2: Run AI-Powered Verification & Screening
Sentra verifies IDs, screens against watchlists, and assigns risk scores — in seconds.
Step 3: Approve, Escalate, or Decline
Sentra routes cases based on configured risk logic and generates full audit logs.
Real-World Impact (Case Study Style)
Before Sentra:
Manual onboarding took days. Users dropped off, fraud slipped through, and audit processes were disjointed.
After Sentra:
Verification completed in under 3 minutes. Drop-off rates decreased, compliance improved, and onboarding conversion rose by 35%.
Sentra Doesn’t Just Check Boxes…
It creates a seamless, compliant onboarding experience your customers can trust.
Looking to Streamline KYC, AML & Risk Checks?
Let Sentra modernize your onboarding — with speed, intelligence, and full compliance.